DOSSIERS / BRUZNEW
← SearchExport PDF
Company dossier

BRUZNEW

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891268484 · 891268484 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BRUZNEW
fr_insee
891268484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-20
fr_insee
5 RUE Louis-Jacques Daguerre, 35136 Saint-Jacques-de-la-Lande
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

44037 SAINT HERBLAIN 37 MITTERRANDactiveAIME GRAND RUEactiveANGLETNEWdissolvedARCLANDactiveARZVESTdissolvedASNIERE-LANDactiveBBG HERBLAINdissolvedBBG LAVALdissolvedBBG LAVAL 2, STE EN LIQUIDATIONdissolvedBBG VITRE, STE EN LIQUIDATIONdissolvedBELLINIVESTdissolvedBOEDICVESTdissolvedBOIS CO LANDdissolvedBOISSY ROSA PARKSactiveBORDEAUX BAF A5activeBORDEAUX HOTELANDactiveBORDEAUX SON TAYactiveBRASSLANDdissolvedBREALVESTdissolvedBRETILANDdissolved

+212 more

People with significant control

2 people
NameRoleFromSource
Foncière du MabilayDirecteur—France registry
LEGENDRE INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100